Founded in 2016, 245 Investments, classified under reg no. 10471757 is an active company. Currently registered at 2a Southbourne Crescent NW4 2JY, London the company has been in the business for eight years. Its financial year was closed on Thu, 28th Nov and its latest financial statement was filed on 2022-11-29.
The company has 3 directors, namely Nechemya S., Charles M. and Ari S.. Of them, Charles M., Ari S. have been with the company the longest, being appointed on 9 November 2016 and Nechemya S. has been with the company for the least time - from 15 November 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2a Southbourne Crescent |
| Town | London |
| Post code | NW4 2JY |
| Country of origin | United Kingdom |
| Registration Number | 10471757 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th November |
| Company age | 8 years old |
| Account next due date | Wed, 28th Aug 2024 (110 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 09 November 2016
Position: Director
Appointed: 09 November 2016
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Charles M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ari S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 245 Partners Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Charles M.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ari S.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
245 Partners Ltd
Flat 4, Diplomat Court 63 Green Lane, London, NW4 2AG, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10264927 |
| Notified on | 9 November 2016 |
| Ceased on | 20 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-29 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 | 15 567 | 36 | 1 227 | 1 827 | 1 144 |
| Current Assets | 56 652 | 68 098 | 60 286 | 61 657 | 62 957 | 58 479 |
| Debtors | 56 636 | 52 531 | 60 250 | 60 430 | 61 130 | 57 335 |
| Other Debtors | 25 045 | 45 045 | 54 545 | 54 545 | 54 545 | 54 545 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 471 542 | 4 103 | ||||
| Amounts Owed By Group Undertakings | 31 591 | 7 486 | 5 705 | 5 885 | 5 885 | 190 |
| Amounts Owed To Group Undertakings | 150 | 205 | 205 | 20 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Bank Borrowings Overdrafts | 318 704 | |||||
| Creditors | 561 096 | 146 967 | 141 627 | 141 442 | 141 442 | 141 257 |
| Disposals Investment Property Fair Value Model | 470 645 | |||||
| Investment Property | 471 542 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Investment Property Fair Value Model | 471 542 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Net Current Assets Liabilities | -504 444 | -78 869 | -81 341 | -79 785 | -78 485 | -82 778 |
| Other Creditors | 242 392 | 146 967 | 141 477 | 141 237 | 141 237 | 141 237 |
| Profit Loss | -33 002 | -40 967 | -2 472 | 1 556 | 1 300 | -4 293 |
| Total Assets Less Current Liabilities | -32 902 | -73 869 | -76 341 | -74 785 | -73 485 | -77 778 |
| Trade Debtors Trade Receivables | 700 | 2 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-29 filed on: 11th, September 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy